| Entity Name: | SANCO INTERNATIONAL CORP. N.V. (INC.) |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Apr 1980 (45 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | 845853 |
| FEI/EIN Number |
980039128
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3400 ONE BISCAYNE TOWER, 2 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| Mail Address: | 3400 ONE BISCAYNE TOWER, 2 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| VALDES-FAULI, RAUL E | Director | 2 S BISCAYNE BLVD. #3400, MIAMI, FLORIDA 00000 |
| SAN CLAUDIO, VICENTE | President | 2 S BISCAYNE BLVD. #3400, MIAMI, FLORIDA 00000 |
| SAN CLAUDIO, VICENTE | Director | 2 S BISCAYNE BLVD. #3400, MIAMI, FLORIDA 00000 |
| SAN CLAUDIO, MARGARITA | Vice President | 2 S BISCAYNE BLVD. #3400, MIAMI, FLORIDA 00000 |
| SAN CLAUDIO, MARGARITA | Director | 2 S BISCAYNE BLVD. #3400, MIAMI, FLORIDA 00000 |
| SAN CLAUDIO, STEFANIA | Secretary | 2 S BISCAYNE BLVD. #3400, MIAMI, FLORIDA 00000 |
| SAN CLAUDIO, STEFANIA | Director | 2 S BISCAYNE BLVD. #3400, MIAMI, FLORIDA 00000 |
| SAN CLAUDIO, ANDRES | Treasurer | 2 S BISCAYNE BLVD. #3400, MIAMI, FLORIDA 00000 |
| SAN CLAUDIO, ANDRES | Director | 2 S BISCAYNE BLVD. #3400, MIAMI, FLORIDA 00000 |
| VALDES-FAULI, RAUL J. | Agent | 3400 ONE BISCAYNE BLVD., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-04-09 | 3400 ONE BISCAYNE TOWER, 2 S. BISCAYNE BLVD., MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1986-04-09 | 3400 ONE BISCAYNE TOWER, 2 S. BISCAYNE BLVD., MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-04-09 | 3400 ONE BISCAYNE BLVD., 2 S. BISCAYNE BLVD., MIAMI, FL 33131 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
